Based in Preston, Promenade Hotel (St. Annes) Ltd was established in 1974, it has a status of "Active". We do not know the number of employees at Promenade Hotel (St. Annes) Ltd. The current directors of the organisation are listed as Haworth, Andrew Peter, Haworth, Nicola, Cornwall, Steven John, Cornwall, Victoria, Haworth, Arnold Peter, Haworth, Patricia, Vevers, Ian Stuart, Wells, Gloria in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWORTH, Andrew Peter | 01 May 1992 | - | 1 |
| HAWORTH, Nicola | 01 January 2017 | - | 1 |
| CORNWALL, Steven John | 21 July 1997 | 09 February 2005 | 1 |
| CORNWALL, Victoria | 05 August 1996 | 19 October 2016 | 1 |
| HAWORTH, Arnold Peter | N/A | 19 October 2016 | 1 |
| HAWORTH, Patricia | N/A | 31 January 2003 | 1 |
| VEVERS, Ian Stuart | 04 April 2005 | 25 June 2015 | 1 |
| WELLS, Gloria | 01 May 1992 | 28 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 05 September 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA01 - Change of accounting reference date | 03 April 2019 | |
| AA - Annual Accounts | 14 January 2019 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| CS01 - N/A | 07 June 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 08 May 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 May 2017 | |
| RESOLUTIONS - N/A | 04 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 23 March 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 March 2017 | |
| RESOLUTIONS - N/A | 17 March 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 March 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| TM02 - Termination of appointment of secretary | 10 November 2016 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| MR04 - N/A | 02 December 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| CH01 - Change of particulars for director | 20 January 2015 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| CH01 - Change of particulars for director | 16 April 2014 | |
| CH01 - Change of particulars for director | 16 April 2014 | |
| CH03 - Change of particulars for secretary | 16 April 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| RESOLUTIONS - N/A | 31 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 31 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| RESOLUTIONS - N/A | 01 October 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
| 395 - Particulars of a mortgage or charge | 10 May 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363a - Annual Return | 02 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
| 353a - Register of members in non-legible form | 28 April 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 April 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 March 2006 | |
| AA - Annual Accounts | 11 July 2005 | |
| 363a - Annual Return | 28 June 2005 | |
| 353a - Register of members in non-legible form | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 287 - Change in situation or address of Registered Office | 15 March 2005 | |
| 363s - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 02 May 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 19 April 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| 287 - Change in situation or address of Registered Office | 29 April 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| MEM/ARTS - N/A | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1997 | |
| 395 - Particulars of a mortgage or charge | 18 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 363s - Annual Return | 06 April 1997 | |
| 395 - Particulars of a mortgage or charge | 02 April 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 288 - N/A | 20 August 1996 | |
| 363s - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| AA - Annual Accounts | 11 August 1994 | |
| 363s - Annual Return | 06 April 1994 | |
| AA - Annual Accounts | 14 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 October 1993 | |
| 363s - Annual Return | 04 May 1993 | |
| 288 - N/A | 04 May 1993 | |
| 288 - N/A | 04 May 1993 | |
| AA - Annual Accounts | 07 September 1992 | |
| 395 - Particulars of a mortgage or charge | 02 July 1992 | |
| 395 - Particulars of a mortgage or charge | 02 July 1992 | |
| 363s - Annual Return | 01 June 1992 | |
| CERTNM - Change of name certificate | 30 April 1992 | |
| 287 - Change in situation or address of Registered Office | 26 November 1991 | |
| AA - Annual Accounts | 29 August 1991 | |
| 363a - Annual Return | 29 August 1991 | |
| AA - Annual Accounts | 02 May 1990 | |
| 363 - Annual Return | 02 May 1990 | |
| AA - Annual Accounts | 21 December 1989 | |
| 363 - Annual Return | 21 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1989 | |
| AA - Annual Accounts | 09 March 1989 | |
| 363 - Annual Return | 09 March 1989 | |
| 395 - Particulars of a mortgage or charge | 12 November 1988 | |
| AA - Annual Accounts | 05 September 1987 | |
| 363 - Annual Return | 05 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 August 1986 | |
| AA - Annual Accounts | 07 June 1986 | |
| 363 - Annual Return | 07 June 1986 | |
| NEWINC - New incorporation documents | 11 February 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 September 2011 | Outstanding |
N/A |
| Legal charge | 07 September 2011 | Outstanding |
N/A |
| Legal charge | 08 February 2011 | Fully Satisfied |
N/A |
| Legal charge | 08 February 2011 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 30 April 2007 | Fully Satisfied |
N/A |
| Legal charge | 03 April 1997 | Fully Satisfied |
N/A |
| Mortgage | 03 April 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 03 April 1997 | Outstanding |
N/A |
| Mortgage debenture | 26 March 1997 | Outstanding |
N/A |
| Legal charge | 23 June 1992 | Outstanding |
N/A |
| Legal charge | 23 June 1992 | Outstanding |
N/A |
| Legal charge | 04 November 1988 | Fully Satisfied |
N/A |
| Legal charge | 10 December 1982 | Outstanding |
N/A |
| Legal charge | 06 February 1981 | Fully Satisfied |
N/A |
